TMS UNIVERSAL LLP
LONDON

Hellopages » Greater London » Haringey » N22 6TZ

Company number OC362284
Status Active
Incorporation Date 1 March 2011
Company Type Limited Liability Partnership
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 7 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of TMS UNIVERSAL LLP are www.tmsuniversal.co.uk, and www.tms-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tms Universal Llp is a Limited Liability Partnership. The company registration number is OC362284. Tms Universal Llp has been working since 01 March 2011. The present status of the company is Active. The registered address of Tms Universal Llp is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . TALLBERG LTD is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.


Current Directors

LLP Designated Member
TALLBERG LTD
Appointed Date: 27 January 2015
LLP Designated Member
UNIWELL, INC.
Appointed Date: 27 January 2015

Resigned Directors

LLP Designated Member
INTRAHOLD A.G.
Resigned: 27 January 2015
Appointed Date: 03 February 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD
Resigned: 03 February 2012
Appointed Date: 01 March 2011
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 03 February 2012
Appointed Date: 01 March 2011
LLP Designated Member
MONOHOLD A.G.
Resigned: 27 January 2015
Appointed Date: 03 February 2012

Persons With Significant Control

Mr. Igor Kalachev
Notified on: 1 March 2017
59 years old
Nature of control: Has significant influence or control

TMS UNIVERSAL LLP Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Dec 2016
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 7 December 2016
29 Jul 2016
Total exemption full accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 1 March 2016
30 May 2015
Total exemption full accounts made up to 31 March 2015
...
... and 13 more events
26 Mar 2012
Appointment of Intrahold A.G. as a member
26 Mar 2012
Appointment of Monohold A.G. as a member
23 Mar 2012
Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member
23 Mar 2012
Termination of appointment of Milltown Corporate Services Ltd as a member
01 Mar 2011
Incorporation of a limited liability partnership

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